Leslie N. Lunak - [email protected]

[Troy Platt]

Reply-To: [email protected]
Date: Sat, 28 Nov 2020 14:30:32 +0000
Subject: RE: ATTENTION BENEFICIARY, INSTRUCTION TO RELEASE YOUR FUND
From: [email protected]

BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,USA.
Email:- [email protected]


Attention:Fund Owner,

This is to inform you that the U.S Government has instructed us to remit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.Finally, you are advised to respond to this letter to the email address below: [email protected]

Congratulations.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.